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2009年2月28日第十一届全国人大常委会第七次会议审议通过的《中华人民共和国刑法修正案(七)》第四条明确规定:“组织、领导以推销商品、提供服务等经营活动为名,要求参加者以缴纳费用或者购买商品、服务等方式获得加入资格,并按照一定顺序组成层级,直接或者间接以发展人员的数量作为计酬或者返利依据,引诱、胁迫参加者继续发展他人参加,骗取财物,扰乱经济社会秩序的传销活动的,处五年以下有期徒刑或者拘役,并处罚金;情节严重的,处五年以上有期徒刑,并处罚金。”这是对传销的第一次刑事立法,使执法部门在查处传销违法犯罪案件时有了更加充分、有力的法律依据。但是,我国的反传销法律体系仍有待于完善。
Article 4 of the Amendment to the Criminal Law of the People’s Republic of China (7) reviewed and approved by the Seventh Session of the Eleventh National People’s Congress on February 28, 2009 clearly states: “Organizing and leading the promotion of goods and services In the name of business activities, participants are required to qualify for membership payment, purchase of goods and services, and form a hierarchy according to a certain order. They directly or indirectly use the number of development personnel as compensation or rebate basis to lure and coerce participants to continue their development Others participate in, cheat property, disrupt the economic and social order of pyramid marketing activities, shall be sentenced to not more than five years in prison or criminal detention, and fined; case of serious, imprisonment for more than five years and fined. ”This is the pyramid scheme The first criminal legislation has enabled law enforcement agencies to have a fuller and more powerful legal basis in the investigation and prosecution of MLM crimes. However, our anti-pyramid selling legal system still needs to be perfected.